The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Southworth, Michael James
    Company Director born in February 1955
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 3
    Moat, James William
    Company Director born in January 1991
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 4
    Whittaker, John Peter
    Director born in August 1982
    Individual (301 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 5
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tomlinson, Charles James
    Individual
    Officer
    2024-02-14 ~ 2024-09-30
    OF - secretary → CIF 0
  • 2
    Kitcher, Myles Howard
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2024-04-25
    OF - director → CIF 0
  • 3
    Schofield, John Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    EVY INFRASTRUCTURE PARTNERS LIMITED - now
    BOX ENERGI LIMITED
    - 2022-07-11
    118, Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -416,673 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EVYVE HOLDINGS (NO.1) LIMITED

Previous names
DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
16,870,551 GBP2024-03-31
7,929,888 GBP2023-03-31
Cash at bank and in hand
500 GBP2024-03-31
Current Assets
16,871,051 GBP2024-03-31
7,929,888 GBP2023-03-31
Net Current Assets/Liabilities
16,858,926 GBP2024-03-31
7,929,887 GBP2023-03-31
Total Assets Less Current Liabilities
16,858,927 GBP2024-03-31
7,929,888 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,868,346 GBP2024-03-31
-7,929,882 GBP2023-03-31
Net Assets/Liabilities
-9,419 GBP2024-03-31
6 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-9,429 GBP2024-03-31
-4 GBP2023-03-31
Equity
-9,419 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
Current
16,870,551 GBP2024-03-31
7,929,888 GBP2023-03-31
Amounts Owed to Related Parties
2,700 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities
9,425 GBP2024-03-31
Related profiles found in government register
  • EVYVE HOLDINGS (NO.1) LIMITED
    Info
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Registered number 13367650
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2021-04-29 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • EVYVE HOLDINGS (NO.1) LIMITED
    S
    Registered number 13367650
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Person with significant control
    2021-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.